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Description:
Nested accounts are one of the most complex and high-risk challenges in the crypto ecosystem. This course unpacks the mechanics behind crypto nested accounts—where third parties use an exchange or wallet’s infrastructure to process transactions for their own clients, often without disclosure. Participants will learn how to identify, monitor, and mitigate these hidden layers of activity that can expose institutions to regulatory and financial crime risks.
Who This Is Designed For:
Compliance analysts, transaction monitoring teams, AML officers, and crypto risk professionals seeking a practical understanding of nested account risks and controls. Ideal for those working with exchanges, banks, or fintechs offering digital asset services.
Agenda:
Understanding Nested Accounts: Define how nesting occurs and why it poses high AML risk.
Detection Techniques: Learn how to use blockchain analytics to spot indirect relationships and layered transactions.
Red Flags and Typologies: Examine common nesting scenarios linked to money laundering and sanctions evasion.
Control Frameworks: Explore how to build effective onboarding, monitoring, and escalation processes.
Case Studies: Review real-world enforcement examples and lessons learned.
By the end of this course, you will know how to:
Identify and analyze crypto nested account structures.
Detect suspicious indirect activity using blockchain tracing tools.
Implement controls to reduce nested account exposure.
Understand how regulators view nested account risks in digital asset platforms.
Description:
Nested accounts are one of the most complex and high-risk challenges in the crypto ecosystem. This course unpacks the mechanics behind crypto nested accounts—where third parties use an exchange or wallet’s infrastructure to process transactions for their own clients, often without disclosure. Participants will learn how to identify, monitor, and mitigate these hidden layers of activity that can expose institutions to regulatory and financial crime risks.
Who This Is Designed For:
Compliance analysts, transaction monitoring teams, AML officers, and crypto risk professionals seeking a practical understanding of nested account risks and controls. Ideal for those working with exchanges, banks, or fintechs offering digital asset services.
Agenda:
Understanding Nested Accounts: Define how nesting occurs and why it poses high AML risk.
Detection Techniques: Learn how to use blockchain analytics to spot indirect relationships and layered transactions.
Red Flags and Typologies: Examine common nesting scenarios linked to money laundering and sanctions evasion.
Control Frameworks: Explore how to build effective onboarding, monitoring, and escalation processes.
Case Studies: Review real-world enforcement examples and lessons learned.
By the end of this course, you will know how to:
Identify and analyze crypto nested account structures.
Detect suspicious indirect activity using blockchain tracing tools.
Implement controls to reduce nested account exposure.
Understand how regulators view nested account risks in digital asset platforms.